TAYLOR WIMPEY HOLDINGS LIMITED
HIGH WYCOMBE TAYLOR WOODROW HOLDINGS LIMITED BRYANT HOLDINGS LIMITED TAYWOOD HOMES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 00401589
Status Active
Incorporation Date 6 December 1945
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed. The most likely internet sites of TAYLOR WIMPEY HOLDINGS LIMITED are www.taylorwimpeyholdings.co.uk, and www.taylor-wimpey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Wimpey Holdings Limited is a Private Limited Company. The company registration number is 00401589. Taylor Wimpey Holdings Limited has been working since 06 December 1945. The present status of the company is Active. The registered address of Taylor Wimpey Holdings Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. BELSHAM, Kevin Edwin is a Director of the company. JORDAN, James John is a Director of the company. MANGOLD, Ryan Dirk is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BIDDER, William Reece has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary ELLIS, Roy has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Secretary MORBEY, Richard Ian has been resigned. Secretary SAYERS, Arthur Charles has been resigned. Director ANDERSON, John Bruce has been resigned. Director ANDREW, Peter Robert has been resigned. Director ANDREW, Peter Robert has been resigned. Director ANDREW, Peter Robert has been resigned. Director BIRD, Richard Keith has been resigned. Director BRAZIER, Stephen Harvey has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CARTER, John David William has been resigned. Director DICKSON, Ian Macdonald has been resigned. Director DOWNIE, William Robert has been resigned. Director DRAKE, Jonathan Martin has been resigned. Director EGERTON, Keith Robert has been resigned. Director ELLIS, Roy has been resigned. Director GRAY, Robin has been resigned. Director GURR, Peter Richard has been resigned. Director HOLLAND-KAYE, William John has been resigned. Director IMPEY, Stephen Roy has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director LAMEY, John Keith has been resigned. Director MAC DAID, Denis James Anthony has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director NICHOLLS, Alasdair has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHIPPS, Paul David has been resigned. Director POSTLETHWAITE, Roger Frank has been resigned. Director PROTHERO, Graham has been resigned. Director SAUNDERS, John Owen has been resigned. Director SAYERS, Arthur Charles has been resigned. Director SCANNELL, John Joseph has been resigned. Director SMITH, Nicholas Carey has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TAYLOR, David Stewart has been resigned. Director WATTS, Robert Alan has been resigned. Director WHITE, David Douglas Percival has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 01 December 2009
Director
BELSHAM, Kevin Edwin
Appointed Date: 09 September 2009
74 years old
Director
JORDAN, James John
Appointed Date: 02 January 2015
64 years old
Director
MANGOLD, Ryan Dirk
Appointed Date: 12 June 2009
54 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
BIDDER, William Reece
Resigned: 01 July 2001
Appointed Date: 31 October 1999
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
ELLIS, Roy
Resigned: 31 October 1999
Appointed Date: 30 September 1994
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 September 2007
Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 01 July 2001
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
MORBEY, Richard Ian
Resigned: 19 September 2007
Appointed Date: 27 May 2005
Secretary
SAYERS, Arthur Charles
Resigned: 30 September 1994
Director
ANDERSON, John Bruce
Resigned: 30 April 2002
Appointed Date: 12 August 1992
62 years old
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 02 January 2015
66 years old
Director
ANDREW, Peter Robert
Resigned: 15 July 2009
Appointed Date: 13 January 2009
66 years old
Director
ANDREW, Peter Robert
Resigned: 30 April 2002
Appointed Date: 01 July 2000
66 years old
Director
BIRD, Richard Keith
Resigned: 30 April 2002
Appointed Date: 01 January 1993
70 years old
Director
BRAZIER, Stephen Harvey
Resigned: 03 April 2001
Appointed Date: 08 June 1992
62 years old
Director
CARNEY, Christopher
Resigned: 12 June 2009
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 24 April 2008
71 years old
Director
CARTER, John David William
Resigned: 30 April 2002
Appointed Date: 22 September 1997
64 years old
Director
DICKSON, Ian Macdonald
Resigned: 30 April 2002
Appointed Date: 23 March 1998
74 years old
Director
DOWNIE, William Robert
Resigned: 04 June 1997
Appointed Date: 04 March 1993
76 years old
Director
DRAKE, Jonathan Martin
Resigned: 31 March 2013
Appointed Date: 09 September 2009
50 years old
Director
EGERTON, Keith Robert
Resigned: 31 December 1998
Appointed Date: 01 July 1996
83 years old
Director
ELLIS, Roy
Resigned: 31 October 1999
Appointed Date: 01 August 1994
77 years old
Director
GRAY, Robin
Resigned: 31 December 1997
Appointed Date: 01 July 1995
74 years old
Director
GURR, Peter Richard
Resigned: 30 April 2002
Appointed Date: 22 September 1997
70 years old
Director
HOLLAND-KAYE, William John
Resigned: 19 September 2007
Appointed Date: 02 July 2007
60 years old
Director
IMPEY, Stephen Roy
Resigned: 02 January 2015
Appointed Date: 15 July 2009
68 years old
Director
JOHNSON, Peter Thomas
Resigned: 19 September 2007
Appointed Date: 19 November 2003
71 years old
Director
LAMEY, John Keith
Resigned: 30 April 2002
Appointed Date: 16 October 1995
78 years old
Director
MAC DAID, Denis James Anthony
Resigned: 30 June 2005
Appointed Date: 23 November 2001
81 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 02 July 2007
56 years old
Director
NICHOLLS, Alasdair
Resigned: 31 December 2001
Appointed Date: 01 November 2000
62 years old
Director
PEACOCK, Raymond Anthony
Resigned: 13 January 2009
Appointed Date: 02 May 2008
59 years old
Director
PHIPPS, Paul David
Resigned: 18 July 2001
73 years old
Director
POSTLETHWAITE, Roger Frank
Resigned: 26 January 1993
81 years old
Director
PROTHERO, Graham
Resigned: 31 August 2001
Appointed Date: 04 January 2000
64 years old
Director
SAUNDERS, John Owen
Resigned: 30 June 1996
94 years old
Director
SAYERS, Arthur Charles
Resigned: 30 September 1994
92 years old
Director
SCANNELL, John Joseph
Resigned: 20 September 2000
67 years old
Director
SMITH, Nicholas Carey
Resigned: 03 July 2007
Appointed Date: 23 November 2001
68 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 19 September 2007
66 years old
Director
TAYLOR, David Stewart
Resigned: 31 December 1993
86 years old
Director
WATTS, Robert Alan
Resigned: 17 May 2002
Appointed Date: 30 March 1994
80 years old
Director
WHITE, David Douglas Percival
Resigned: 30 April 2004
Appointed Date: 23 November 2001
75 years old

Persons With Significant Control

Taylor Wimpey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYLOR WIMPEY HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Director's details changed
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 16,254,516.13
11 Aug 2015
Termination of appointment of Peter Robert Andrew as a director on 17 July 2015
...
... and 240 more events
15 Jun 1995
Director resigned
15 Jun 1995
Return made up to 20/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 May 1995
Particulars of mortgage/charge
24 Apr 1995
Particulars of mortgage/charge
24 Apr 1995
Particulars of mortgage/charge

TAYLOR WIMPEY HOLDINGS LIMITED Charges

30 April 2009
Charge over shares
Delivered: 6 May 2009
Status: Satisfied on 4 February 2011
Persons entitled: Wilmington Trust (London) Limited (the Security Agent)
Description: All the shares and all related rights see image for full…
28 June 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 29 July 2006
Persons entitled: The Trustees of the Ernest Cook Trust
Description: Land adjoining coldharbour farm,aylesbury,buckinghamshire;…
18 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 4 June 2004
Persons entitled: The Secretary of State for Health and the Trustees of the Harrison Trust
Description: Freehold property forming part of the site formerly known…
26 January 2001
Legal charge
Delivered: 27 January 2001
Status: Satisfied on 29 July 2006
Persons entitled: The Trustees of the Ernest Cook Trust (A Body Corporate Under Part Vii of the Charities ACT1993)
Description: Land adjoining coldharbour farm aylesbury buckingham t/no:…
27 November 2000
Clawback legal charge
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: The Secretary of State for the Environment Transport and the Regions
Description: Land known as bridge house sion place clifton bristol.
23 May 2000
Legal charge
Delivered: 27 May 2000
Status: Satisfied on 29 July 2006
Persons entitled: The Right Honourable John Christopher George Earl of Mexboroughand the Honourable Charles Anthony Savile
Description: The property known as church lane, methley, leeds more…
6 March 2000
Legal charge
Delivered: 9 March 2000
Status: Satisfied on 8 July 2004
Persons entitled: Questfleet Limited
Description: Land and buildings situate off london road sunningdale…
16 February 2000
Charge
Delivered: 18 February 2000
Status: Satisfied on 29 July 2006
Persons entitled: Leigh Estates (UK) Limited
Description: Land lying to the east of keephatch road wokingham…
10 December 1999
Legal charge
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Elizabeth Anne Scott Ogden Christopher George Hewitt Ogden
Description: F/H property k/a swine lane riddlesden keighley west…
10 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 29 July 2006
Persons entitled: Christopher George Hewitt Ogden Elizabeth Anne Scott Ogden Howard John Matthews
Description: F/H property k/a swine lane riddlesden keighley west…
23 April 1999
Legal charge
Delivered: 30 April 1999
Status: Satisfied on 22 July 2006
Persons entitled: Cardiff Bay Development Corporation
Description: Sites 1 and 2 penarth haven cardiff bay as described in the…
9 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 29 July 2006
Persons entitled: Denise Winifred Henson John Capper John Michael Henson
Description: Land at wetherby road roundhay leeds west yorkshire.
5 March 1998
First legal mortgage
Delivered: 11 March 1998
Status: Satisfied on 29 July 2006
Persons entitled: Heron Land Developments Limited
Description: The property k/a area 11A knightwood park,chandlers…
6 February 1998
Legal charge
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Horsham District Council
Description: All those freehold pieces or parcels of land at…
8 August 1997
Legal charge
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Charles Trenchard Rossiter Thomas William Rossiter Christchurch Marine Limited Miranda Mary Mckearney Judith Elizabeth Coleridge
Description: Land at bridge street christchurch part t/n's DT178095…
8 July 1997
Legal charge
Delivered: 17 July 1997
Status: Satisfied on 29 July 2006
Persons entitled: Leeds City Council
Description: Land at holmsley lane rothwell leeds.
1 July 1997
Legal charge
Delivered: 16 July 1997
Status: Satisfied on 29 July 2006
Persons entitled: Leigh Estates (UK) Limited
Description: Land at keephatch wokingham berkshire t/n's BK253394 and…
1 July 1997
Legal charge
Delivered: 16 July 1997
Status: Satisfied on 29 July 2006
Persons entitled: Leigh Estates (UK) Limited
Description: Land at keephatch wolingham berkshire within t/n's BK255394…
1 July 1997
Legal charge
Delivered: 16 July 1997
Status: Satisfied on 29 July 2006
Persons entitled: Leigh Estates (UK) Limited
Description: All that land comprised in title number bk 339458 lying to…
7 April 1997
Legal charge
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Robert Fleming and David Fleming
Description: Land lying to the east of chelmer village way springfield…
26 February 1997
Legal charge
Delivered: 4 March 1997
Status: Outstanding
Persons entitled: Maidstone Trading Company Limited
Description: All that freehold land at london road allington maidstone…
18 June 1996
Legal charge
Delivered: 21 June 1996
Status: Outstanding
Persons entitled: Kitewood Holdings Limited
Description: F/H land at edwin road wilmington kent.
4 April 1996
Legal charge
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: Corfe Mullen Estates Limited
Description: F/H property k/a land at rosalie throop road, throop…
21 March 1996
A standard security which was presented for registration in scotland on the 29TH march 1996
Delivered: 6 April 1996
Status: Satisfied on 15 January 2000
Persons entitled: Morrison Homes Limited
Description: Area of ground on the south of kingsmeadow road peebles…
21 March 1996
Intercreditor deed
Delivered: 5 April 1996
Status: Satisfied on 23 January 2004
Persons entitled: National Westminster Bank PLC
Description: Until the senior discharge date the company will hold all…
8 March 1996
Legal charge
Delivered: 14 March 1996
Status: Satisfied on 29 July 2006
Persons entitled: Christopher James Carr Clare Challis Carr
Description: Land at water hall water hall lane penistone nr barnsley…
29 February 1996
First legal mortgage
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: Heron Land Developments Limited
Description: Area 8A knightwood park, chandlers ford, test valley t/no:…
5 January 1996
Standard security which was presented for registration in scotland
Delivered: 24 January 1996
Status: Satisfied on 2 June 2001
Persons entitled: Fortune Properties Limited
Description: 2,500 square meters at dumbarton road, old kilpatrick.
21 December 1995
Legal charge
Delivered: 28 December 1995
Status: Satisfied on 21 June 1996
Persons entitled: David Reed Homes Limited
Description: Land and buildings on the south side of cambridge road…
14 December 1995
Standard security
Delivered: 28 December 1995
Status: Satisfied on 19 August 1997
Persons entitled: Miller Homes Limited
Description: Three acres or thereby forming part of phase 1V of fishers…
6 October 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 29 July 2006
Persons entitled: Leeds Partnership Homes Limited
Description: Land at hollings moor colton road east colton leeds.
31 August 1995
Legal charge
Delivered: 4 September 1995
Status: Satisfied on 19 August 1997
Persons entitled: Co-Operative Retail Services Limited
Description: Land at emersons green nr. Bristol avon.
9 August 1995
Legal charge
Delivered: 22 August 1995
Status: Satisfied on 19 August 1997
Persons entitled: Leeds Partnership Homes Limited
Description: 4 plots of land off holt lane cookbridge leeds west…
28 April 1995
Standard security which was presented for registration in scotland
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: George Beattie & Sons (Contractors) Limited
Description: The subjects on the north west side of mollinsburn road…
14 April 1995
Standard security which was presented for registration in scotland dated 14 april 1995
Delivered: 24 April 1995
Status: Satisfied on 24 January 2006
Persons entitled: Morrison Homes Limited
Description: All and whole the company's one-half pro indiviso share in…
4 April 1995
Standard security which was presented for registration in scotland
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: Walter Colin Wood Gordon John Wood Norman Wood Mrs Betty Thorburn or Wood
Description: All and whole that plot or area of ground extending to…
25 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 2 March 1996
Persons entitled: Pelham Homes Limited
Description: F/H property k/a part of sub-area 10(a) whiteley fareham…
23 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 19 August 1997
Persons entitled: David Moorhouse Jorvik Limited
Description: Land forming part of far low bank farm oakworth keighley…
23 September 1994
Legal charge
Delivered: 28 September 1994
Status: Satisfied on 19 August 1997
Persons entitled: Richard Waddington Josephine Tomlinson
Description: Land forming part of far low bank oakworth keighley west…
10 August 1993
Legal charge
Delivered: 18 August 1993
Status: Satisfied on 9 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land lying to the west of victoria…
10 August 1993
Legal charge
Delivered: 18 August 1993
Status: Satisfied on 19 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land on the west side of pinfold…
10 August 1993
Legal mortgage
Delivered: 18 August 1993
Status: Satisfied on 19 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land on the south east side of…
15 September 1992
Legal charge
Delivered: 23 September 1992
Status: Satisfied on 24 August 1993
Persons entitled: Nicholas J. Cunliffe-Lister and Nicholas W. F. Briggs
Description: Land at aislabie clotherholme road and studley road ripon…
21 March 1992
Transfer
Delivered: 27 March 1992
Status: Satisfied on 19 August 1997
Persons entitled: Secretary of State for Defence
Description: Land at sherfield road bramley hampshire.
9 March 1992
Standard security registered in scotland
Delivered: 17 March 1992
Status: Satisfied on 1 September 1993
Persons entitled: Tay Homes (Scotland) Limited
Description: All and whole that area of ground at st.david's, dalgety…
31 December 1991
Legal charge
Delivered: 8 January 1992
Status: Satisfied on 24 August 1993
Persons entitled: Bovis Homes Limited
Description: Land at holly spring farm (approx. 8.12 acres) bracknell…
31 December 1987
Legal charge
Delivered: 20 January 1988
Status: Satisfied on 23 December 1989
Persons entitled: Jean Patricia Bastian Shirley Bastian
Description: Land forming part of berrywood farm at west end, hampshire.
4 August 1982
Charge
Delivered: 20 August 1982
Status: Satisfied on 23 December 1989
Persons entitled: W. B. Wyatt J. E. P. Haran
Description: Land at dowsland farm stoke st. Mary, taunton somerset.
8 December 1981
Legal charge
Delivered: 11 December 1981
Status: Satisfied on 23 December 1989
Persons entitled: J. P Haran W. B. Wyatt
Description: Land at dowsland farm stoke st mary taunton somerset.
18 September 1981
Legal charge
Delivered: 26 September 1981
Status: Satisfied on 23 December 1989
Persons entitled: J E P Haran W B Wyatt
Description: F/H land at dowsland farm stoke st. Mary taunton, somerset.
17 February 1977
Mortgage
Delivered: 8 March 1977
Status: Outstanding
Persons entitled: United First Federal Savings and Loan Association
Description: Parcel "c" the meadows, unit I sarasota county florida (see…

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